Found 18 enforcement proceedings
# 32781/25/16003-ИП from 2025-01-27
OOO "KAPITALINVEST"
ROSSIYA,420029,TATARSTAN (TATARSTAN) RESP, KAZAN G, SIBIRSKII TRAKT,32, 52
Amount: 254846.59, balance of debt: 238174.39
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044703926 from 2024-12-26
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 32782/25/16003-ИП from 2025-01-27
OOO "KAPITALINVEST"
ROSSIYA,420029,TATARSTAN (TATARSTAN) RESP, KAZAN G, SIBIRSKII TRAKT,32, 52
Amount: 248076.58, balance of debt: 231847.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044698548 from 2025-01-15
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 77250/25/16003-ИП from 2025-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,420029,TATARSTAN RESP, KAZAN G, SIBIRSKII TRAKT UL,32, 52
Amount: 4937.78, balance of debt: 4937.78
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160225100147608 from 2025-07-24
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 8415149/25/98016-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,420029,TATARSTAN RESP, KAZAN G, SIBIRSKII TRAKT ULICA,32, 52
Amount: 554061.83, balance of debt: 554061.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 314 from 2025-08-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 32781/25/16003-ИП from 2025-01-27
OOO "KAPITALINVEST"
ROSSIYA,420029,TATARSTAN (TATARSTAN) RESP, KAZAN G, SIBIRSKII TRAKT,32, 52
Amount: 254846.59, balance of debt: 238174.39
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044703926 from 2024-12-26
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 32782/25/16003-ИП from 2025-01-27
OOO "KAPITALINVEST"
ROSSIYA,420029,TATARSTAN (TATARSTAN) RESP, KAZAN G, SIBIRSKII TRAKT,32, 52
Amount: 248076.58, balance of debt: 231847.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044698548 from 2025-01-15
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 77250/25/16003-ИП from 2025-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,420029,TATARSTAN RESP, KAZAN G, SIBIRSKII TRAKT UL,32, 52
Amount: 4937.78, balance of debt: 4937.78
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160225100147608 from 2025-07-24
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 8415149/25/98016-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,420029,TATARSTAN RESP, KAZAN G, SIBIRSKII TRAKT ULICA,32, 52
Amount: 554061.83, balance of debt: 554061.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 314 from 2025-08-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 32781/25/16003-ИП from 2025-01-27
OOO "KAPITALINVEST"
ROSSIYA,420029,TATARSTAN (TATARSTAN) RESP, KAZAN G, SIBIRSKII TRAKT,32, 52
Amount: 254846.59, balance of debt: 238174.39
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044703926 from 2024-12-26
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 32782/25/16003-ИП from 2025-01-27
OOO "KAPITALINVEST"
ROSSIYA,420029,TATARSTAN (TATARSTAN) RESP, KAZAN G, SIBIRSKII TRAKT,32, 52
Amount: 248076.58, balance of debt: 231847.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044698548 from 2025-01-15
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 77250/25/16003-ИП from 2025-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,420029,TATARSTAN RESP, KAZAN G, SIBIRSKII TRAKT UL,32, 52
Amount: 4937.78, balance of debt: 4937.78
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160225100147608 from 2025-07-24
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 8415149/25/98016-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,420029,TATARSTAN RESP, KAZAN G, SIBIRSKII TRAKT ULICA,32, 52
Amount: 554061.83, balance of debt: 554061.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 314 from 2025-08-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 318795/24/16006-ИП from 2025-01-09
OOO "KAPITALINVEST"
ROSSIYA,420029,TATARSTAN RESP, KAZAN G, SIBIRSKII TRAKT UL,32, 52
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 046113166 from 2024-10-29
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 164546/25/16058-ИП from 2025-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «KAPITALINVEST»
RT,420066, KAZAN G, CHISTOPOLSKAYA UL,9A, 20
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 16RS0050#2-1082/2025#3 from 2025-04-10
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 318795/24/16006-ИП from 2025-01-09
OOO "KAPITALINVEST"
ROSSIYA,420029,TATARSTAN RESP, KAZAN G, SIBIRSKII TRAKT UL,32, 52
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 046113166 from 2024-10-29
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 164546/25/16058-ИП from 2025-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «KAPITALINVEST»
RT,420066, KAZAN G, CHISTOPOLSKAYA UL,9A, 20
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 16RS0050#2-1082/2025#3 from 2025-04-10
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 318795/24/16006-ИП from 2025-01-09
OOO "KAPITALINVEST"
ROSSIYA,420029,TATARSTAN RESP, KAZAN G, SIBIRSKII TRAKT UL,32, 52
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 046113166 from 2024-10-29
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 164546/25/16058-ИП from 2025-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «KAPITALINVEST»
RT,420066, KAZAN G, CHISTOPOLSKAYA UL,9A, 20
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 16RS0050#2-1082/2025#3 from 2025-04-10
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,